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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Winward, Christopher Paul
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2019-04-09 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Born in March 1969
    Individual (73 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, William Andrew
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2025-12-12 ~ 2026-04-07
    OF - Director → CIF 0
  • 5
    Haveron, Andrew Sean
    Born in May 1978
    Individual (35 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2023-04-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 7
    Chew, Jeremy Michael
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Christopher Michael
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Stavrou, Tryphonas
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Youngs, George Richard
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    May, Graham Philip
    Individual (231 offsprings)
    Officer
    2016-10-03 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 12
    Southgate, Richard
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Elden, Jeremy Mark
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2011-09-23 ~ 2017-12-22
    OF - Director → CIF 0
    Elden, Jeremy
    Individual (8 offsprings)
    Officer
    2011-09-23 ~ 2011-10-11
    OF - Secretary → CIF 0
    Mr Jeremy Mark Elden
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Reger, David Michael
    Individual (34 offsprings)
    Officer
    2011-10-11 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    Smart, Matthew David
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2012-07-09 ~ 2015-01-09
    OF - Director → CIF 0
  • 16
    Burgoyne, Derek Garbut
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2017-12-22 ~ 2019-10-15
    OF - Director → CIF 0
  • 17
    Keegan, Gerry
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2017-03-06 ~ 2019-04-09
    OF - Director → CIF 0
  • 18
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2017-12-22 ~ 2025-12-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2025-03-26 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 20
    BERNARD MATTHEWS FOODS LIMITED
    - now 10036286
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBER REI GREEN ENERGY LIMITED

Period: 2026-01-14 ~ now
Company number: 07785632
Registered names
AMBER REI GREEN ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,644,980 GBP2025-06-30
4,221,387 GBP2024-06-30
Debtors
66,787 GBP2025-06-30
Cash at bank and in hand
14,018 GBP2025-06-30
Current Assets
80,805 GBP2025-06-30
Net Current Assets/Liabilities
-1,354,900 GBP2025-06-30
Total Assets Less Current Liabilities
2,290,080 GBP2025-06-30
Creditors
Non-current, Amounts falling due after one year
-15,028,762 GBP2025-06-30
Net Assets/Liabilities
-12,738,682 GBP2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,757,590 GBP2025-06-30
3,757,590 GBP2024-06-30
Tools/Equipment for furniture and fittings
16,141 GBP2025-06-30
16,141 GBP2024-06-30
Other
5,346,406 GBP2025-06-30
5,346,406 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,120,137 GBP2025-06-30
9,120,137 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,099,025 GBP2025-06-30
1,684,844 GBP2024-06-30
Tools/Equipment for furniture and fittings
16,141 GBP2025-06-30
16,141 GBP2024-06-30
Other
3,359,991 GBP2025-06-30
3,197,765 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,475,157 GBP2025-06-30
4,898,750 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
414,181 GBP2024-07-01 ~ 2025-06-30
Other
162,226 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576,407 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,658,565 GBP2025-06-30
2,072,746 GBP2024-06-30
Other
1,986,415 GBP2025-06-30
2,148,641 GBP2024-06-30
Other Debtors
21,918 GBP2025-06-30
Prepayments
44,869 GBP2025-06-30
Debtors
Current
66,787 GBP2025-06-30
Trade Creditors/Trade Payables
505,061 GBP2025-06-30
Amounts Owed to Related Parties
781,628 GBP2025-06-30
Accrued Liabilities
149,016 GBP2025-06-30
Total Borrowings
Non-current, Amounts falling due after one year
15,028,762 GBP2025-06-30
14,992,466 GBP2024-06-30
Other Remaining Borrowings
Non-current
15,028,762 GBP2025-06-30
14,992,466 GBP2024-06-30
  • AMBER REI GREEN ENERGY LIMITED
    Info
    HOLTON RENEWABLE POWER LTD - 2026-01-14
    Registered number 07785632
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.